- , Richmond Law & Tax
Rapid growth in financial services regulation in many countries has led to demand for high quality data about agencies and institutions involved in national and international regulation of banking. This major new publication provides detailed, consistently presented information for some 300 institutions globally. It covers organizations with regulatory responsibilities, whether primary or secondary, for the banking sector on both national and international levels. Invaluable data provided for each institution include: - Scope of Regulation - Legal Basis - Financing - Key Personnel and Organizational Structure - History - Current Regulatory Developments - Regulatory Objectives - Activities and Implementation - Measures to Ensure Compliance - Accountability - Complaints and Redress - Relationships with other Regulatory Bodies - Principal Publications The information provided for each regulatory body has been reviewed by a leading law firm in each jurisdiction.
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- Donato Masciandaro & María J. Nieto & Henriëtte Prast, 2007. "Financial governance of banking supervision," Banco de Espa�a Working Papers 0725, Banco de Espa�a.
- Marc Quintyn & Donato Masciandaro & MarÃa Nieto, 2009.
"Will they Sing the Same Tune? Measuring Convergence in the New European System of Financial Supervisors,"
IMF Working Papers
09/142, International Monetary Fund.
- Donato Masciandaro & Maria J. Nieto & Marc Quintyn, 2011. "Will They Sing the Same Tune? Measuring Convergence in the New European System of Financial Supervisors," Chapters, in: Handbook of Central Banking, Financial Regulation and Supervision, chapter 17 Edward Elgar.
- Mayes, David G. & Nieto, María J. & Wall, Larry, 2008.
"Multiple safety net regulators and agency problems in the EU: Is Prompt Corrective Action partly the solution?,"
Journal of Financial Stability,
Elsevier, vol. 4(3), pages 232-257, September.
- David G. Mayes & María J. Nieto & Larry Wall, 2008. "Multiple safety net regulators and agency problems in the EU: Is Prompt Corrective Action partly the solution?," Banco de Espa�a Working Papers 0819, Banco de Espa�a.
- Mayes, David G & Nieto, Maria J & Wall , Larry, 2007. "Multiple safety net regulators and agency problems in the EU: is Prompt Corrective Action a partial solution?," Research Discussion Papers 7/2007, Bank of Finland.
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